10 February 2016
Directorate Change
Schroder UK Mid Cap Fund plc (the "Company") is pleased to announce the appointment of Robert Talbut as a non-executive Director of the Company, with effect from 10 February 2016.
Mr Talbut (aged 56) was until December 2014 the Chief Investment Officer of Royal London Asset Management and has over 30 years of financial services experience. He has represented the asset management industry through the chairmanship of both the ABI Investment Committee and the Asset Management Committee of the Investment Association. Mr Talbut has also been a member of the Audit & Assurance Council of the FRC and the FCA's Listing Authority Advisory Panel.
Mr Talbut is currently a non-executive director of investment trust Shires Income plc and EFG Asset Management (UK) Limited.
It is confirmed that there are no other details to be disclosed concerning Mr Talbut under Rule 9.6.13 R of the Financial Conduct Authority's Listing Rules.
At the date of this announcement, Mr Talbut had no interests in the Company's issued share capital.
Enquiries:
Louise Richard
Schroder Investment Management Limited
Tel: 020 7658 6501